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Company dossier

GUILHERME BORGE JOAO CUSTODIO LEONEL

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-343303814 · 343303814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUILHERME BORGE JOAO CUSTODIO LEONEL

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Registration343303814

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-01-01

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Registered address21 BD SAINT MARTIN, 75003 PARIS 3

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Industry45.4J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGENA EXPERTISE AUDITdissolved ALYSORdissolved BIOSOURCE FRANCE SARLdissolved COJEFdissolved COMPAGNIE GENERALE ELECTROMECANISMEdissolved COPARTEXactive DANIEL JACQUES JEANNEdissolved DEEPENDANCE PARISdissolved EDITIONS LE JOUR Jactive EGFC ENTRE GAL FUMIST CLIMATISdissolved ENCRE ET PAPYRUSdissolved ENTREPRISE DE CONSTRUCTIONS DIVERSESdissolved EXPERANTOO SERVICESactive EXPERTISE ETUDE ARBITRAGE CABINET MORETdissolved FONDA BATactive GIE OPTIMUNdissolved GOURMETS D'AFRIQUEactive GUNEYactive HANIF INTERNATIONALdissolved HORSE PRESdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100